Tag Archives: money laundering

December 11, 2013 4th Circuit published opinions

Injeti v United States Citizenship and Immigration Services Injeti applied for naturalization. The government denied her application and the district court affirmed. The panel also affirmed. It held that the Services’ interpretation of 8 USC 1101(a)(20) to require both procedural … Continue reading

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November 14, 2013 4th Circuit published opinion and order

United States v Ali et al. Ali and 16 codefendants were indicted on drug trafficking charges and 13 defendants were also charged with money laundering based on the importation of khat form Africa. Four pled guilty and 13 went to … Continue reading

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April 29, 2013 4th Circuit published opinions

United States v Abdulwahab  Abdulwahab was charged with securities fraud and money laundering. At the end of the government’s case, he moved to dismiss the money laundering charges. The district court denied his motion. Abdulwahab was convicted on all counts. … Continue reading

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November 29, 2012 4th Circuit published opinions

United States v Vaughan Vaughan was pulled over for speeding. The officer became suspicious based on passengers nervousness, the presence of four cell phone sin the car including two prepaid phones and differing accounts of the cars recent travels. The … Continue reading

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May 31, 2012 4th Circuit published opinions

United States v Cloud Cloud was convicted of multiple counts of fraud and money laundering for acts committed in a mortgage fraud conspiracy. He argued on appeal that certain evidence was wrongly admitted, that his money laundering conviction must be … Continue reading

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